Crypto fraud includes rug pulls, Ponzi schemes, phishing attacks, and exchange hacks, threatening investor safety. Scammers exploit pump-and-dump schemes, fake airdrops, and fraudulent smart contracts to deceive users. Fraud detection tools use on-chain analysis, blockchain forensics, and risk monitoring AI to track suspicious activities. Regulatory enforcement targets fraudulent ICOs, fake NFT projects, and scam DeFi protocols, leading to lawsuits and asset freezes. Security best practices include cold wallet storage, multi-factor authentication (MFA), and secure crypto custody solutions to prevent losses.
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